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PLATFORM D-RISK LTD

Company number 09851561

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2016	SH02	Sub-division of shares on 11 July 2016 ANNOTATION Clarification a second filed SH02 was registered on 14/03/2019	View PDF Sub-division of shares on 11 July 2016 ANNOTATION Clarification a second filed SH02 was registered on 14/03/2019 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AP01	Appointment of Mr Stephen Patrick Smith as a director on 5 November 2015	View PDF Appointment of Mr Stephen Patrick Smith as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Leslie Pierpoint as a director on 5 November 2015	View PDF Appointment of Mr Leslie Pierpoint as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Peter Valaitis as a director on 2 November 2015	View PDF Termination of appointment of Peter Valaitis as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1	View PDF Incorporation Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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